Chiffre d'affaires—
Marge EBIT—
Résultat net€-24k+61,3%
Fonds de roulement€-224k-16,8%
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution du capital · 1
18-12-2023
Modification du capital
Évolution de l'adresse · 1
13-02-2023
Changement de siège
Tous les actes · 2
mis à jour il y a 2 ans
2023
18-12-2023 Augmentation de capital de 37.500 € à 125.000 €
- €87.500 → €125.000
- Inbreng in geld · Apport en numéraire
Notaire:
Maarten DE CLERCQ · StekeneÉtude:
Akta, Notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 125000.0,
"delta_eur": 37500.0,
"before_eur": 87500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 37500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maarten DE CLERCQ",
"firm_city": null,
"firm_name": "Akta, Notarisvennootschap",
"office_city": "Stekene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0786.680.688",
"name_full": "ACTIVIT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAUWENS Geert Alfons Anna",
"role": null,
"n_shares": 250,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE SAEGHER Gert Leon Julia",
"role": null,
"n_shares": 500,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MERCKX Kimberly Gaby Honor\u00E9",
"role": null,
"n_shares": 125,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 625,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 250,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}13-02-2023 Transfert du siège social au sein de Steken
- Heirweg 36, 9190 Stekene → Reinaertlaan 82, 9190 Stekene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reinaertlaan 82, 9190 Stekene",
"city": "Steken",
"region": "vlaams_gewest",
"street": "Reinaertlaan",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "Heirweg 36, 9190 Stekene",
"city": "Steken",
"region": "vlaams_gewest",
"street": "Heirweg",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2023-01-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-19",
"unanimous": null
},
"subject_company": {
"kbo": "0786.680.688",
"name_full": "ActivIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 19/01/2023"
]
}